AC & DC POWERDRIVES (OEM) LIMITED
Vue d'ensemble
| Nom de la société | AC & DC POWERDRIVES (OEM) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03938390 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe AC & DC POWERDRIVES (OEM) LIMITED ?
| Adresse du siège social | Tree Tops House Gillotts Lane RG9 1PT Henley On Thames |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AC & DC POWERDRIVES (OEM) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2004 |
Quels sont les derniers dépôts pour AC & DC POWERDRIVES (OEM) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Comptes annuels établis au 31 mars 2004 | 13 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Qui sont les dirigeants de AC & DC POWERDRIVES (OEM) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SBI COMPANY SECRETARIES LTD | Secrétaire | Suite 5 Viking House Daneholes Roundabout RM16 2XE Grays | 79544720002 | |||||||
| GLIGIC, Nicholas Vladimir | Administrateur | 63 Eccleston Square SW1V 1PH London | United Kingdom | British | Director | 68510580003 | ||||
| HALE, Claudia Ingrid Gerda | Secrétaire | Treetops House Gillotts Lane RG9 1PT Henley-On-Thames Oxfordshire | German | Secretary | 152154640001 | |||||
| KAUTE, Kianga | Secrétaire | Stapnalls Farm Whitchurch On Thames RG8 7SZ Pangbourne Oxfordshire | German | Horse Trainer | 85045630002 | |||||
| SBI COMPANY SECRETARIES LIMITED | Secrétaire | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 68871270003 | |||||||
| SBI COMPANY SECRETARIES LTD | Secrétaire | Suite 5 Viking House Daneholes Roundabout RM16 2XE Grays | 79544720002 | |||||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HALE, Robert Leonard | Administrateur | Treetops House Gillotts Lane RG9 1PT Henley On Thames Oxfordshire | United Kingdom | British | General Manager | 82909930001 | ||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
AC & DC POWERDRIVES (OEM) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 nov. 2005 Livré le 28 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 04 janv. 2005 Livré le 15 janv. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 23 août 2004 Livré le 24 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).floating charge all monies received in respect of the other debts. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 31 janv. 2003 Livré le 07 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 janv. 2002 Livré le 17 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0